1
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (2 parents)
Officer
2013-03-19 ~ 2016-07-29
IIF 111 - Director → ME
2
Suite 29 25 Jermyn Street, Bank Chambers, London, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2020-02-28
Officer
2019-02-12 ~ dissolved
IIF 103 - Director → ME
2019-02-12 ~ dissolved
IIF 153 - Secretary → ME
Person with significant control
2019-02-12 ~ dissolved
IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
3
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 99 - Director → ME
4
758 Great Cambridge Road, The Business Centre, Enfield, Middlesex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
-26,910 USD2016-07-31
Officer
2012-07-23 ~ 2016-12-26
IIF 18 - Director → ME
5
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-11-27 ~ 2010-11-12
IIF 61 - Director → ME
2006-11-27 ~ 2010-11-12
IIF 128 - Secretary → ME
6
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 77 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 129 - Secretary → ME
7
58 Hugh Street, London
Dissolved Corporate (12 parents, 28 offsprings)
Officer
2007-01-11 ~ 2008-07-21
IIF 10 - Director → ME
8
81 Piccadilly, London, England
Dissolved Corporate (9 parents)
Officer
2009-07-21 ~ 2010-04-15
IIF 50 - Director → ME
9
Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, England
Active Corporate (7 parents)
Equity (Company account)
10,345 GBP2024-07-31
Officer
2009-06-02 ~ 2009-10-20
IIF 42 - Director → ME
10
ILM PROTECTIVE INTELLIGENCE LIMITED
- 2018-02-23
10394503 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Officer
2018-03-02 ~ dissolved
IIF 20 - Director → ME
2016-09-26 ~ dissolved
IIF 159 - Secretary → ME
11
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-84,785 GBP2016-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 32 - Director → ME
12
BSB ADVISORY (UK) LIMITED
- now 07764566QUAIDOM LIMITED - 2012-11-16
45 Clarges Street, Mayfair, London
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
4,169 GBP2015-12-31
Officer
2013-09-01 ~ 2016-12-16
IIF 86 - Director → ME
2013-06-30 ~ dissolved
IIF 142 - Secretary → ME
13
BSB PROPERTY INVESTMENTS LIMITED
09664926 45 Clarges Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-07-01 ~ dissolved
IIF 82 - Director → ME
14
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-16,750 GBP2020-12-31
Officer
2014-07-04 ~ 2020-01-29
IIF 6 - Director → ME
2020-03-03 ~ now
IIF 113 - Director → ME
2014-07-04 ~ now
IIF 165 - Secretary → ME
Person with significant control
2017-11-08 ~ now
IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
2016-04-06 ~ 2016-10-01
IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 122 - Has significant influence or control → OE
IIF 122 - Right to appoint or remove directors → OE
IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
15
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-10-27 ~ 2010-11-12
IIF 62 - Director → ME
2006-10-27 ~ 2010-11-12
IIF 132 - Secretary → ME
16
Blu-ray House, 62 Alexandra Road, Enfield, England
Active Corporate (9 parents)
Equity (Company account)
-4,622,187 GBP2018-03-31
Officer
2012-08-08 ~ 2016-12-21
IIF 105 - Director → ME
17
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (15 parents, 10 offsprings)
Net Assets/Liabilities (Company account)
1,467,819 GBP2024-06-30
Officer
2009-04-28 ~ 2009-09-01
IIF 26 - Director → ME
18
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
2 GBP2024-06-30
Officer
2009-04-28 ~ 2009-09-01
IIF 66 - Director → ME
19
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 33 - Director → ME
20
Suite 1 37 Panton Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-17 ~ 2007-05-25
IIF 51 - Director → ME
21
CITY PROJECT MANAGEMENT CONSULTANTS LIMITED
05631717 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (9 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 14 - Director → ME
22
20 Centenary Avenue, South Shields, Tyne And Wear, England
Dissolved Corporate (4 parents)
Officer
2012-10-09 ~ 2013-07-08
IIF 108 - Director → ME
23
25 Jermyn Street, Suite 29 Bank Chambers, London, England
Dissolved Corporate (2 parents, 6 offsprings)
Equity (Company account)
1 GBP2019-06-30
Officer
2020-03-07 ~ dissolved
IIF 115 - Director → ME
2015-06-02 ~ 2020-01-29
IIF 80 - Director → ME
2015-06-02 ~ dissolved
IIF 144 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-09-15
IIF 121 - Ownership of shares – 75% or more → OE
IIF 121 - Right to appoint or remove directors → OE
IIF 121 - Ownership of voting rights - 75% or more → OE
24
29 Abercorn Place, Suite 119, London, England
Active Corporate (9 parents)
Equity (Company account)
-14,960 GBP2021-11-30
Officer
2012-11-19 ~ 2016-12-02
IIF 110 - Director → ME
2017-08-03 ~ 2024-12-11
IIF 9 - Director → ME
25
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents, 4 offsprings)
Officer
2008-12-31 ~ 2010-11-12
IIF 38 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 134 - Secretary → ME
26
Suite 13 1 Vereker Road, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
9,505 GBP2024-12-31
Officer
2012-12-20 ~ 2014-11-01
IIF 140 - Secretary → ME
27
9 Stratford Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-12-19 ~ 2018-02-07
IIF 93 - Director → ME
28
8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
6,031 GBP2024-12-31
Officer
2008-01-31 ~ 2008-05-07
IIF 71 - Director → ME
29
45 Clargesstreet, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2013-04-02 ~ dissolved
IIF 87 - Director → ME
2013-04-02 ~ dissolved
IIF 149 - Secretary → ME
30
Fourth Floor 45 Charles Street, Mayfair, London
Dissolved Corporate (2 parents, 2 offsprings)
Officer
2012-08-10 ~ dissolved
IIF 112 - LLP Designated Member → ME
31
EURASIAN CHEMICAL GROUP LIMITED
06345528 25 Bedford Square, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
-80,666 GBP2021-06-30
Officer
2007-08-16 ~ 2008-03-25
IIF 73 - Director → ME
32
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-07-23 ~ 2010-11-12
IIF 98 - Director → ME
33
FARIMOND TRUSTEES (2008) LIMITED
- now 06914124FARRINGDON TRUSTEES (2008) LIMITED
- 2009-08-21
06914124FARRINGDON TRUSTEES (2009) LIMITED
- 2009-06-25
06914124 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2009-06-09 ~ 2010-11-12
IIF 27 - Director → ME
34
FARMDALE DEVELOPMENTS - now
FARMDALE DEVELOPMENTS
- 2025-10-08
03073120 19 Leyden Street, London
Active Corporate (29 parents)
Officer
2007-02-09 ~ 2009-12-03
IIF 69 - Director → ME
35
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2008-10-02 ~ 2010-11-12
IIF 72 - Director → ME
36
FERCO INTERTRADE (UK) LIMITED - 2008-06-30
FERSAM (UK) LIMITED - 1996-12-03
FERCO INTERTRADE (UK) LIMITED - 1996-11-21
BURGINHALL 733 LIMITED - 1994-02-08
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-11-06 ~ 2010-11-12
IIF 96 - Director → ME
37
53 Popes Avenue, Twickenham, England
Dissolved Corporate (7 parents, 1 offspring)
Equity (Company account)
0 GBP2021-03-31
Officer
2018-11-09 ~ 2020-06-09
IIF 151 - Secretary → ME
38
GALLEON CONSTRUCTION AND PROPERTY DEVELOPMENT LIMITED
10133934 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Active Corporate (5 parents)
Equity (Company account)
188,515 GBP2023-04-30
Officer
2017-07-31 ~ now
IIF 150 - Secretary → ME
39
GLENMORE SOLUTIONS LIMITED - now
HAROLDS PORTMAN REALITY LIMITED
- 2018-06-20
09270409 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
2 GBP2017-10-31
Officer
2018-03-05 ~ 2018-06-19
IIF 23 - Director → ME
2015-10-07 ~ 2016-02-15
IIF 107 - Director → ME
40
45 Clarges Street, Mayfair, London
Dissolved Corporate (2 parents)
Officer
2015-03-02 ~ dissolved
IIF 85 - Director → ME
2014-12-29 ~ dissolved
IIF 163 - Secretary → ME
41
1 Kings Avenue, London
Dissolved Corporate (2 parents)
Officer
2012-07-12 ~ dissolved
IIF 17 - Director → ME
42
Trident Chambers Wickhams Cay, Po Box 146, Road Town, Tortola, Virgin Islands
Active Corporate (4 parents)
Officer
2015-09-14 ~ 2017-01-23
IIF 101 - Director → ME
43
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 64 - Director → ME
44
38 Craven Street, London, England
Active Corporate (23 parents)
Equity (Company account)
-284,678 USD2023-12-31
Officer
2008-01-23 ~ 2010-11-12
IIF 15 - Director → ME
45
3rd Floor 11-12 St. James's Square, London, United Kingdom
Dissolved Corporate (27 parents)
Equity (Company account)
0 GBP2018-12-31
Officer
2007-02-09 ~ 2010-11-12
IIF 36 - Director → ME
46
57 Berkeley Square, Suite 51, 3rd Floor, Lansdowne House, London, England
Dissolved Corporate (2 parents, 3 offsprings)
Total Assets Less Current Liabilities (Company account)
-5,040 GBP2016-11-30
Officer
2014-05-30 ~ dissolved
IIF 88 - Director → ME
2014-05-30 ~ dissolved
IIF 168 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
47
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2015-03-11 ~ dissolved
IIF 79 - Director → ME
2015-03-11 ~ dissolved
IIF 146 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 119 - Ownership of shares – More than 50% but less than 75% → OE
IIF 119 - Ownership of voting rights - More than 50% but less than 75% → OE
48
INTERNATIONAL DIPLOMAT BUSINESS NETWORK LIMITED
- now 10584767 Suite 51 Landsdowne House, 57 Berkeley Square, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1,220 GBP2019-01-31
Officer
2018-12-05 ~ dissolved
IIF 104 - Director → ME
2017-01-26 ~ 2018-01-31
IIF 94 - Director → ME
2017-01-26 ~ dissolved
IIF 170 - Secretary → ME
49
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 44 - Director → ME
50
JAMASA PROPERTIES LIMITED - now
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
1 GBP2017-11-30
Officer
2015-05-29 ~ 2018-09-10
IIF 78 - Director → ME
2015-05-29 ~ 2018-09-10
IIF 143 - Secretary → ME
51
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Equity (Company account)
3 EUR2017-06-30
Officer
2006-08-17 ~ 2010-11-12
IIF 31 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 131 - Secretary → ME
52
JTC TRUST COMPANY (UK) LIMITED - now
PROFESSIONAL TRUST COMPANY (UK) LIMITED
- 2018-11-30
04052659 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (27 parents, 106 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
85,958 GBP2024-12-31
Officer
2004-06-30 ~ 2010-11-17
IIF 25 - Director → ME
2003-01-13 ~ 2010-11-17
IIF 139 - Secretary → ME
53
19 The Circle, Queen Elizabeth Street, London, England
Dissolved Corporate (16 parents, 17 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
-1,107,835 EUR2023-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 13 - Director → ME
54
4385, 09368902 - Companies House Default Address, Cardiff
Dissolved Corporate (8 parents)
Equity (Company account)
-55,170 GBP2022-12-31
Officer
2018-05-15 ~ 2018-06-07
IIF 89 - Director → ME
2014-12-29 ~ 2018-06-14
IIF 158 - Secretary → ME
55
KMS TECHNIC INTERNATIONAL LIMITED
07899399 Suite 51, Third Floor, 57 Berkeley Square, London, England
Active Corporate (7 parents)
Equity (Company account)
212,807 GBP2023-01-31
Officer
2018-10-12 ~ 2024-09-01
IIF 152 - Secretary → ME
56
KNIGHTSBRIDGE SECURITIES LIMITED
05525154 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,179 GBP2016-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 52 - Director → ME
57
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
3,833,938 EUR2016-06-30
Officer
2006-03-31 ~ 2010-11-12
IIF 60 - Director → ME
58
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 57 - Director → ME
59
1 Kings Avenue, London, England
Dissolved Corporate (5 parents)
Officer
2011-05-09 ~ dissolved
IIF 19 - Director → ME
2011-05-09 ~ dissolved
IIF 137 - Secretary → ME
60
PALTORU TRADING LIMITED
- 2018-06-20
08339814BLAKEWALTER HOLDINGS LIMITED
- 2014-08-18
08339814 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
43,724 GBP2018-12-31
Officer
2014-08-15 ~ 2018-01-03
IIF 91 - Director → ME
2014-08-15 ~ 2018-07-19
IIF 138 - Secretary → ME
61
MARINE & REMOTE SENSING SOLUTIONS LIMITED
- now 04773266METRO CONSULTANTS (UK) LIMITED
- 2007-03-22
04773266 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
-10,774,732 GBP2023-12-31
Officer
2006-12-21 ~ 2010-06-30
IIF 12 - Director → ME
62
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-10,013 GBP2016-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 59 - Director → ME
63
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Officer
2007-04-23 ~ 2010-11-12
IIF 65 - Director → ME
64
17 Carlisle Street, First Floor, London, England
Dissolved Corporate (16 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-809,734 GBP2021-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 54 - Director → ME
65
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (8 parents)
Current Assets (Company account)
1,243,469 GBP2016-03-31
Officer
2009-06-30 ~ 2010-11-12
IIF 45 - Director → ME
66
MCLLP HOLDINGS LIMITED - now
MINERVA CORPORATE SERVICES (UK) LIMITED
- 2016-10-11
06033201 The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
-596,636 GBP2024-12-31
Officer
2006-12-19 ~ 2010-11-12
IIF 30 - Director → ME
67
MCR INVESTMENT LIMITED - now
Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2009-06-30 ~ 2010-11-12
IIF 11 - Director → ME
68
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 28 - Director → ME
2003-06-24 ~ 2003-07-24
IIF 136 - Secretary → ME
69
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-09-30 ~ 2010-11-12
IIF 48 - Director → ME
2008-09-30 ~ 2008-09-30
IIF 133 - Secretary → ME
70
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-06-14 ~ 2009-04-24
IIF 35 - Director → ME
71
167-169 Great Portland Street, 5th Floor, London, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-92,485 GBP2024-12-31
Officer
2017-05-19 ~ 2018-02-07
IIF 95 - Director → ME
72
Central Square, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (16 parents)
Officer
2010-05-25 ~ 2010-05-25
IIF 97 - Director → ME
73
MULBERRY CAPITAL PARTNERS LIMITED - now
WATSON REALESTATE INVESTMENTS LIMITED
- 2018-06-20
09275921 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
2 GBP2017-12-31
Officer
2015-10-07 ~ 2018-06-19
IIF 106 - Director → ME
74
45 Clarges Street, Mayfair, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-12-29 ~ dissolved
IIF 167 - Secretary → ME
75
45 Clarges Street, Mayfair, London
Dissolved Corporate (1 parent)
Officer
2014-03-17 ~ dissolved
IIF 84 - Director → ME
2014-03-17 ~ dissolved
IIF 166 - Secretary → ME
76
NEHA PROPERTY AND INVESTMENTS LIMITED
14539341 80-83 Long Lane, London
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2022-12-13 ~ 2025-06-25
IIF 155 - Secretary → ME
77
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 37 - Director → ME
78
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
235 EUR2016-07-31
Officer
2007-08-24 ~ 2010-11-12
IIF 76 - Director → ME
79
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents)
Net Assets/Liabilities (Company account)
36,533,124 GBP2024-03-31
Officer
2007-01-02 ~ 2010-11-12
IIF 55 - Director → ME
80
MODUS LONDON LIMITED
- 2016-06-07
09716000 601 High Road Leytonstone, London
Liquidation Corporate (3 parents)
Equity (Company account)
-19,712 GBP2022-12-31
Officer
2015-08-04 ~ 2018-10-16
IIF 5 - Director → ME
2015-08-04 ~ 2018-10-16
IIF 145 - Secretary → ME
81
PEBBLE & STONES MANAGEMENT LTD.
03950002 Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-30 ~ 2010-11-12
IIF 70 - Director → ME
2007-06-30 ~ 2010-11-12
IIF 130 - Secretary → ME
82
4385, 11938441 - Companies House Default Address, Cardiff
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-24,149 GBP2022-07-31
Officer
2019-04-10 ~ now
IIF 1 - Director → ME
Person with significant control
2019-04-10 ~ now
IIF 117 - Ownership of shares – 75% or more → OE
83
Suite 51 Lansdowne House, 57 Berkeley Square, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-4,500 GBP2022-07-31
Officer
2016-04-15 ~ now
IIF 8 - Director → ME
2016-04-15 ~ now
IIF 171 - Secretary → ME
Person with significant control
2016-04-15 ~ now
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
84
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2006-12-31 ~ 2010-11-12
IIF 29 - Director → ME
2012-07-20 ~ dissolved
IIF 109 - Director → ME
2013-09-20 ~ dissolved
IIF 157 - Secretary → ME
85
Suite Lg, 11 St James's Place, London
Dissolved Corporate (8 parents)
Officer
2008-02-05 ~ 2008-04-07
IIF 43 - Director → ME
86
Suite 51, 3rd Floor 57 Berkeley Square, London, England
Active Corporate (4 parents)
Equity (Company account)
120 GBP2024-08-31
Officer
2019-06-01 ~ now
IIF 114 - Director → ME
2011-08-30 ~ 2019-05-31
IIF 3 - Director → ME
2013-08-20 ~ now
IIF 154 - Secretary → ME
87
PROPERTIES AND RESORTS INVESTMENTS LTD
03837901 10 Philpot Lane, London, England
Dissolved Corporate (19 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-36,887,636 EUR2018-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 39 - Director → ME
88
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2003-03-02 ~ 2010-11-12
IIF 46 - Director → ME
89
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (15 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2003-03-02 ~ 2010-11-12
IIF 56 - Director → ME
90
MERGE PROPERTIES LIMITED
- 2022-05-06
10731569 Sute 51, Thrid Floor, 57 Berkeley Square, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2018-01-11 ~ now
IIF 7 - Director → ME
91
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (12 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 67 - Director → ME
92
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,979 EUR2022-12-31
Officer
2007-06-21 ~ 2010-11-12
IIF 49 - Director → ME
93
SMALL CAP EQUITY PARTNERS LIMITED
05909095 8th Floor 1 Southampton Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-08-17 ~ 2010-11-12
IIF 68 - Director → ME
2006-08-17 ~ 2010-11-12
IIF 135 - Secretary → ME
94
Suite 100 25 Upper Brook Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-03-18 ~ 2010-11-12
IIF 63 - Director → ME
95
SPACE IMAGING SOUTH AMERICA LIMITED
04853332 Suite 100 25 Upper Brook Street, London
Dissolved Corporate (7 parents)
Officer
2003-08-01 ~ 2003-08-01
IIF 127 - Secretary → ME
96
The Scalpel 18th Floor, 52 Lime Street, London, England
Dissolved Corporate (14 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2007-04-23 ~ 2010-11-12
IIF 102 - Director → ME
97
STANFORD CONSULTING (UK) LIMITED
04731323 Suite Lg, 11 St James's Place, London
Dissolved Corporate (9 parents)
Officer
2006-03-31 ~ 2010-11-12
IIF 47 - Director → ME
98
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,648 GBP2016-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 41 - Director → ME
99
The Scalpel 18th Floor, 52 Lime Street, London, England
Active Corporate (14 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
2 GBP2024-12-31
Officer
2006-03-16 ~ 2010-11-12
IIF 58 - Director → ME
100
33 Grosvenor Street, London, England
Dissolved Corporate (8 parents)
Officer
2009-06-22 ~ 2010-06-23
IIF 34 - Director → ME
101
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-328 EUR2015-10-31
Officer
2014-10-15 ~ 2019-03-01
IIF 22 - Director → ME
Person with significant control
2016-04-16 ~ dissolved
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
102
C/o Rpgcc, 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Equity (Company account)
-860 GBP2024-12-31
Officer
2014-02-09 ~ 2016-12-16
IIF 4 - Director → ME
2013-06-26 ~ 2016-12-16
IIF 156 - Secretary → ME
103
Suite 100 25 Upper Brook Street, London
Dissolved Corporate (14 parents)
Officer
2007-01-02 ~ 2010-11-12
IIF 75 - Director → ME
104
IMPERIAL LIFESTYLE MANAGEMENT LIMITED
- 2018-02-06
10201379 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-05-26 ~ dissolved
IIF 92 - Director → ME
2016-05-26 ~ dissolved
IIF 160 - Secretary → ME
105
C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2014-11-18 ~ 2015-02-25
IIF 148 - Secretary → ME
106
C/o Menzies Llp Lynton House 7-12, Tavistock Square, London
Dissolved Corporate (9 parents)
Officer
2014-07-11 ~ 2015-02-25
IIF 141 - Secretary → ME
107
THE KINETIC PARTNERSHIP LIMITED
11383130 Suite 51, 3rd Floor Lansdowne House, 57 Berkeley Square, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-05-25 ~ dissolved
IIF 100 - Director → ME
2018-05-25 ~ dissolved
IIF 169 - Secretary → ME
Person with significant control
2018-07-01 ~ 2018-10-21
IIF 126 - Ownership of shares – More than 50% but less than 75% → OE
108
WILLS DIRECT LIMITED
- 2018-02-20
10820403 25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Officer
2017-06-15 ~ 2019-03-01
IIF 24 - Director → ME
109
TORRIDON CAPITAL PARTNERS LIMITED
08941461 62 Wilson Street, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
3,254,289 GBP2016-09-16
Officer
2014-03-17 ~ 2016-09-28
IIF 83 - Director → ME
2014-03-17 ~ 2016-09-28
IIF 164 - Secretary → ME
110
TRENDA INTERNATIONAL LTD - now
TRENDA INTERNATIONAL CONSULTING LIMITED
- 2017-10-31
09953020TRENDA INTERNATIONAL COMMERCE LIMITED
- 2016-01-15
09953020 29a Crown Street, Brentwood, Essex, United Kingdom
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
11,483 GBP2017-01-31
Officer
2016-08-01 ~ 2017-10-26
IIF 90 - Director → ME
2016-01-15 ~ 2017-10-26
IIF 162 - Secretary → ME
111
Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-66,160 GBP2024-03-31
Officer
2009-03-04 ~ 2010-11-12
IIF 53 - Director → ME
112
VITEK INTERNATIONAL TRADING LIMITED
08251711 C/o Law & Tax International Solutions, 25 City Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-564,268 GBP2024-12-31
Officer
2012-10-12 ~ 2016-11-30
IIF 2 - Director → ME
113
25 Jermyn Street, Suite 29, Bank Chambers, London, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2021-01-04 ~ 2022-03-03
IIF 116 - Director → ME
2014-07-15 ~ 2019-03-01
IIF 21 - Director → ME
2014-07-15 ~ 2019-06-10
IIF 161 - Secretary → ME
114
10 Philpot Lane, London, England
Dissolved Corporate (23 parents)
Equity (Company account)
Retained earnings (accumulated losses)
68,830 EUR2018-12-31
Officer
2007-01-02 ~ 2010-11-12
IIF 74 - Director → ME
115
R&A EMPLOYMENT LIMITED - 2005-10-24
37 Canary View 23 Dowells Street, London, England
Active Corporate (10 parents)
Equity (Company account)
124,702 GBP2025-05-31
Officer
2012-02-07 ~ 2017-02-17
IIF 16 - Director → ME
116
WXUK SOLUTIONS LIMITED - now
OPPENHEIMER INVESTMENTS (UK) LIMITED
- 2011-12-12
06614392 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-06-09 ~ 2009-10-01
IIF 40 - Director → ME
117
Unit 11, The Piano Works, 113-117 Farringdon Road, London
Active Corporate (7 parents)
Equity (Company account)
-3,812,275 GBP2024-06-30
Officer
2015-05-28 ~ 2024-12-30
IIF 81 - Director → ME
2015-05-28 ~ 2024-12-30
IIF 147 - Secretary → ME